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  2. Credit Suisse - Wikipedia

    en.wikipedia.org/wiki/Credit_Suisse

    An investigation in February 2022 by The Guardian following the Suisse Secrets leaks revealed that Credit Suisse was holding bank accounts for many criminals, fraudsters and corrupt politicians. [141] In early September 2023, UBS had clearly profited from the takeover as its stocks were increasingly valuable. From April to July, UBS made a ...

  3. Banking in Switzerland - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Switzerland

    Credit Suisse Group was the second-largest Swiss bank. [91] Based in Zürich and founded in 1856, Credit Suisse offers private banking, investment banking and asset management services. [91] It acquired the First Boston Corporation in 1988 and merged with the Winterthur insurance company in 1997; the latter was sold to AXA in 2006. [92]

  4. Suisse Secrets - Wikipedia

    en.wikipedia.org/wiki/Suisse_secrets

    Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank.

  5. Credit Suisse conviction annulled in 2022 cocaine cash ... - AOL

    www.aol.com/credit-suisse-acquitted-2022...

    The court at the time also ordered the confiscation of assets worth more than 12 million francs that the gang held in Credit Suisse accounts, and told the bank to pay compensation of over 19 ...

  6. US Senators say Credit Suisse did not review all ... - AOL

    www.aol.com/news/us-senators-credit-suisse-did...

    Swiss lender Credit Suisse did not review all available records when it conducted an internal probe into the historical servicing of Nazi clients and Nazi-linked accounts, according to an ...

  7. Chiasso scandal - Wikipedia

    en.wikipedia.org/wiki/Chiasso_scandal

    It wasn't until 1977 that the scandal broke: in the wake of the first oil crisis, several companies managed by Texon became loss-making, and the whole financial package collapsed, revealing a debt of 2.2 billion Swiss francs for Credit Suisse. On 24 April 1977, Kuhrmeier and two bank directors were put under arrest. [2]

  8. How Long Should You Keep Your Bank Statements? - AOL

    www.aol.com/finance/long-keep-bank-statements...

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  9. Bank clearing number - Wikipedia

    en.wikipedia.org/wiki/Bank_clearing_number

    A bank clearing number or BC number is a number used for the identification of financial institutions in Switzerland and Liechtenstein. Bank clearing numbers are connected to the Swiss Interbank Clearing and the EuroSIC system. Bank clearing numbers consists of 3 to 5 digits.